Dissolved
Dissolved 2016-01-26
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Home > England & Wales Companies > LISBURNE ESTATES LIMITED
Company Information for LISBURNE ESTATES LIMITED
BICKENHALL STREET, LONDON, W1U,
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Company Registration Number
 03126488 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Lisburne Estates Ltd
LISBURNE ESTATES LIMITED was founded on 1995-11-15 and had its registered office in Bickenhall Street. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LISBURNE ESTATES LIMITED | ||
| Legal Registered Office | ||
| BICKENHALL STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03126488 | |
|---|---|---|
| Date formed | 1995-11-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 03:48:50 |
| Companies House |
|
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Company Officers of LISBURNE ESTATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAKYUNG MOON LAMBERT |
||
JAMES NICHOLAS LAMBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SCOTT DAVID MALKIN |
Director | ||
CLARE TORUD |
Company Secretary | ||
ADRIAN DAVID POLLARD |
Company Secretary | ||
PAUL STEPHEN SHRANK |
Company Secretary | ||
ANDREW MARK MCLEAN |
Company Secretary | ||
RICHARD ALAN HARVEY TOWNLEY |
Director | ||
ANDREW MARK MCLEAN |
Director | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
KATHERINE MARIA CLAYDON |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAVERNCHARM LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1994-04-08 | Active | |
| LISBURNE HOLDINGS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1937-12-31 | Active | |
| SOMERSET HOUSE TRUST | Director | 2016-03-15 | CURRENT | 1997-06-17 | Active | |
| SOMERSET HOUSE ENTERPRISES LIMITED | Director | 2016-03-15 | CURRENT | 2000-02-07 | Active | |
| INTOUNI | Director | 2006-12-05 | CURRENT | 2006-12-05 | Active | |
| VALUE RETAIL LIMITED | Director | 1995-10-16 | CURRENT | 1993-01-22 | Active | |
| CAVERNCHARM LIMITED | Director | 1994-04-08 | CURRENT | 1994-04-08 | Active | |
| LISBURNE HOLDINGS LIMITED | Director | 1991-11-28 | CURRENT | 1937-12-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/12/2014 TO 31/10/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MISC | SECTION 519 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031264880013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031264880013 | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/11/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/11/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 15/11/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAKYUNG MOON LAMBERT / 15/11/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 15/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 15/11/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACKYUNG MOON LAMBERT / 15/11/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 15/11/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACKYUNG MOON LAMBERT / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS LAMBERT / 11/11/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 19 BERKELEY STREET LONDON W1J 8ED | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SCOTT MALKIN | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 363a | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363a | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363a | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 21/12/98 TO 30/04/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to LISBURNE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LISBURNE ESTATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | AVIVA COMMERCIAL FINANCE LIMITED | ||
| SUPPLEMENTAL DEED | Satisfied | NORWICH UNION MORTGAGE FINANCE LTD | |
| DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF ASSIGNMENT | Satisfied | NORWICH UNION MORTGAGES (LIFE) LIMITED | |
| DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| SUPPLEMENTAL DEED OF LEGAL CHARGE AND MORTGAGE INCORPORATING A CHARGE AND SET-OFF AGREEMENT OVER CASH DEPOSIT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| DEED OF COLLATERAL CHARGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| NOVATION AGREEMENT | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| LEGAL CHARGE AND MORTGAGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| LEGAL CHARGE AND MORTGAGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| LEGAL CHARGE AND MORTGAGE | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED | |
| STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND | Satisfied | NORWICH UNION MORTGAGE FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of LISBURNE ESTATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LISBURNE ESTATES LIMITED
Income
Government Income
We have not found government income sources for LISBURNE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LISBURNE ESTATES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LISBURNE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LISBURNE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LISBURNE ESTATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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